Senior Consultant , Forensic Services

Role & responsibilities

• Perform projects in matters of internal investigations, fraud, anti-bribery and corruption issues, and other relevant matters including proactive compliance.
• Employ advanced investigative techniques to collect, analyze, and preserve evidence relevant to each case, ensuring a thorough and unbiased examination.
• Contribute to the growth of Forensic practice, including the development and implementation of strategic and tactical plans to exceed the growth and revenue goals of the organization.
• Influence and collaborate with practitioners across all BDO on cross-functional practices, and business collaboration efforts.
• Working experience in leading high impact, cross functional projects with senior stakeholder engagement.
• Deliver high quality engagement work with minimal supervision and ensure to achieve timelines towards analyzing data, preparing reports to highlight red flags.
• Adhere to operational excellence norms on preparing proposals.

Key Attributes

• A proven ability to manage end-to-end engagements with minimal supervision.
• Demonstrable experience in researching, collating, analyzing, and delivering intelligence analysis and written reports.
• Demonstrable experience providing operational/ investigation-related information and intelligence analysis, including link and flowcharting and other analytical tools.
• Flexible approach to work, with the ability to operate and adapt to changing environments.High ethical standards and integrity, working within a confidential arena.
• Excellent written and oral communication skills in English, including reports and business writing skills
• Experience working with diverse teams.

Key Experience Parameters

• Bachelors Degree holder with strong academic background, preferably in the fields of Finance, Law, Audit or Risk. Qualifications include but not limited to CA, CIMA, ACCA, CFA.
• Relevant professional qualification such as the Certified Fraud Examination (CFE), Anti-Money Laundering (ACAMS) will be advantageous.
• 3+ years of professional experience including expertise in the areas of investigation, forensic accounting, and other forensic services.
• Previous experience in investigations and fraud risk assessments is essential.
• Previous experience in Data Analytics is plus